VOLT UW HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 19/11/2419 November 2024 | Appointment of Mr David Jonathan Field as a secretary on 2024-11-18 |
| 17/11/2417 November 2024 | Sub-division of shares on 2024-10-09 |
| 08/11/248 November 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 07/11/247 November 2024 | Registered office address changed from 4 Matthew Parker Street London SW1H 9NP England to 2 India Street 6th Floor Muro London EC3N 2PX on 2024-11-07 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-11 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
| 05/11/245 November 2024 | Cessation of B.P. Marsh and Company Limited as a person with significant control on 2024-10-09 |
| 05/11/245 November 2024 | Notification of Christopher John Allison as a person with significant control on 2024-10-09 |
| 05/11/245 November 2024 | Notification of Andrew Stephen Tokley as a person with significant control on 2024-10-09 |
| 05/11/245 November 2024 | Notification of Kevin Francis Cleary as a person with significant control on 2024-10-09 |
| 05/11/245 November 2024 | Notification of B.P.Marsh & Company Limited as a person with significant control on 2024-10-11 |
| 05/11/245 November 2024 | Cessation of Christopher John Allison as a person with significant control on 2024-10-11 |
| 05/11/245 November 2024 | Cessation of Kevin Francis Cleary as a person with significant control on 2024-10-11 |
| 05/11/245 November 2024 | Cessation of Andrew Stephen Tokley as a person with significant control on 2024-10-11 |
| 29/10/2429 October 2024 | Appointment of Mr Kevin Francis Cleary as a director on 2024-10-09 |
| 29/10/2429 October 2024 | Appointment of Mr Christopher John Allison as a director on 2024-10-09 |
| 29/10/2429 October 2024 | Appointment of Ms Abigail Lucy Benson as a director on 2024-10-11 |
| 29/10/2429 October 2024 | Appointment of Mr Robert William Dowman as a director on 2024-10-11 |
| 29/10/2429 October 2024 | Appointment of Mr Andrew Stephen Tokley as a director on 2024-10-09 |
| 14/10/2414 October 2024 | Registration of charge 156403340001, created on 2024-10-11 |
| 13/06/2413 June 2024 | Certificate of change of name |
| 12/04/2412 April 2024 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company